Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 1,60,000 1 Lacs+
| 51,000 51 Thou+
| Nil | Nil | Nil | Rs 2,11,000 2 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Saving Account No 10072151001257, Oriental Bank Of Commerce 19,510 19 Thou+
Saving Account No 10081930002563, HDFC Bank Jankipur, Lucknow 2,66,579.41 2 Lacs+
Current Account No 91020036719220, Axix Bank Gomati nagar Lucknow 1,70,826.62 1 Lacs+
Saving Account No 48200010134649, Punjab National Bank Branch Pachbaksh Basti 4,37,140 4 Lacs+
Saving A/c no.3245081865, Purvanchal Gramin Bank Branch Amari Bazar, basti 1,48,562 1 Lacs+
Saving A/c No.75017851694, Purvanchal Gramin Bank Branch Amari Bazar, basti 32,396 32 Thou+
| Saving Account No 100810004870, HDFC Bank Jankipur, Lucknow
4,72,712.40 4 Lacs+
Current Account No 200999149009, Indusand Bank Branch Ranapratap Road Lucknow 85,875 85 Thou+
| Saving Account No 501008106904877, HDFC Bank Jankipur, Lucknow
215 2 Hund+
| Nil | Nil | Rs 16,33,816.43 16 Lacs+ |
iii | Bonds, Debentures and Shares in companies | 50,000 50 Thou+
Jagannath Production
Pvt LTD 35,000 35 Thou+
Tulasi Infrastate & Housing Pvt LTD 50,000 50 Thou+
LDS Project PVT LTd 34,000 34 Thou+
Natural Vesta Flat PVT LTD 50,000 50 Thou+
Tulsi Green Infra Powdder 50,000 50 Thou+
New Green city Planners PVT LTD 50,000 50 Thou+
Grotech Infratructure PVT LTD 50,000 50 Thou+
Sun Star RealTech Ltd 3,60,000 3 Lacs+
Blue Dat Currier 50,000 50 Thou+
Apolo Hospital LTD 45,215 45 Thou+
Modi Udyog 1,02,97,375 1 Crore+
Delited Apartment Pvt. Ltd. 0
Devdarshan Infa Developers Pvt. Ltd. 0
Basera City Developers Pvt. Ltd. 0
| Apolo Hospital 21,420 21 Thou+
Modi Udyog 82,50,000 82 Lacs+
LM efarma 18,368.48 18 Thou+
LMT 93,625 93 Thou+
| Nil | Nil | Nil | Rs 1,95,05,003.48 1 Crore+ |
iv | (a) NSS, Postal Savings etc | Nil | Kisan Vikas Patra 50,000 50 Thou+
| Nil | Nil | Nil | Rs 50,000 50 Thou+ |
(b) LIC or other insurance Policies | Policy No 296336137 20,434 20 Thou+
LIC Policy No 296340004 13,958 13 Thou+
LIC Policy No 295105923 20,573 20 Thou+
LIC Policy No 29768887 78,668 78 Thou+
LIC Policy No 279645941 33,861 33 Thou+
LIC Policy No 217919435 510 5 Hund+
| Policy No 23813919 5,104 5 Thou+
LIC Policy No 236304257 41,912 41 Thou+
LIC Policy No 236315091 57,132 57 Thou+
State Bank Of India Branch Faijabad 50,000 50 Thou+
| Nil | Nil | Nil | Rs 3,22,152 3 Lacs+ |
v | Personal loans/advance given | Green New City Player Pvt LTD 1,00,000 1 Lacs+
Pankaj Madhuban 5,00,000 5 Lacs+
Priyanshi Infra PVT LTD 9,00,000 9 Lacs+
Swapan Builder PVT LTD 80,000 80 Thou+
Dream Room Construction PVT LTD 68,00,000 68 Lacs+
Tulasi Green Infra PVT LTD 6,00,000 6 Lacs+
P, K Singh 3,50,000 3 Lacs+
Tulasi Real State 12,00,000 12 Lacs+
Tulasi Infra State & Housing PVt LTD 8,05,000 8 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,13,35,000 1 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | Nil | Nil | Nil
|
vii | Jewellery (give details weight value) | Gold Ring 20 Gram 58,000 58 Thou+
4 Rings 30 Gram 84,000 84 Thou+
| 300 Gram Gold Jewelry 90,00,000 90 Lacs+
500 Gram Silver 30,000 30 Thou+
| Nil | 10 Gm Gold Jewellery 30,000 30 Thou+
| Nil | Rs 92,02,000 92 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 2,40,46,709.26 2 Crore+ | 1,01,26,650 1 Crore+ | 215 2 Hund+ | 30,000 30 Thou+ | Nil | Rs 3,42,03,574.26 3 Crore+ |
Totals (Calculated as Sum of Values) | Rs 2,40,01,608.03 2 Crore+ | Rs 1,82,27,148.88 1 Crore+ | Rs 215 2 Hund+ | Rs 30,000 30 Thou+ | Nil
| Rs 4,22,58,971.91 4 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Chandiyamau Lucknow, Khasra No 286,, ABCD, 268 M, 276 A
Total Area 0.6025 Hect
Built Up Area
Whether Inherited N
Purchase Date 2012-10-04
Purchase Cost 5001000.00
Development Cost 0.00 50,01,000 50 Lacs+
Chandiyamau Lucknow, Khasra No 141 s, 142
Total Area 0.0067 Hect
Built Up Area
Whether Inherited N
Purchase Date 2014-03-05
Purchase Cost 4250000.00
Development Cost 0.00 78,94,000 78 Lacs+
Village Lajpta,Kaptani Khurd, Pakheri HArraiya
Total Area 2.2715 Hect
Built Up Area
Whether Inherited N
Purchase Date 2001-11-28
Purchase Cost 800000.00
Development Cost 0.00 25,00,000 25 Lacs+
Village Lajpta,Basti Khasra No 90, 219
Total Area 0.227 Hect
Built Up Area
Whether Inherited N
Purchase Date 2008-03-08
Purchase Cost 180000.00
Development Cost 0.00 5,40,000 5 Lacs+
Village Lajpta Basti, Khasra No 219M, Share 1/3
Total Area 0.707 Hect
Built Up Area
Whether Inherited N
Purchase Date 2008-03-18
Purchase Cost 340000.00
Development Cost 0.00 8,15,000 8 Lacs+
Village Lajpta Basti, Khasra No 169M, Share 1/3
Total Area 0.147 Hect
Built Up Area
Whether Inherited N
Purchase Date 2008-03-18
Purchase Cost 116000.00
Development Cost 0.00 3,10,000 3 Lacs+
Pakhrewa, HArraiya Basti KhasraHect No 32 A, 1/2
Total Area 1.237 hect
Built Up Area
Whether Inherited N
Purchase Date 2008-03-18
Purchase Cost 1100000.00
Development Cost 0.00 20,00,000 20 Lacs+
Village Ajandil, Tehshi harraiya, Basti, Khasra No 83, 108,16M, 122M, 68, 155A 322, A, 319 Sahre 1/3
Total Area 0.5888 Hect
Built Up Area
Whether Inherited N
Purchase Date 2008-12-03
Purchase Cost 600000.00
Development Cost 0.00 12,50,000 12 Lacs+
Pakheri Tehshil Harraiya BAsti, Khasra No 85 &88
Total Area 1.214 Hect
Built Up Area
Whether Inherited N
Purchase Date 2008-07-01
Purchase Cost 1200000.00
Development Cost 0.00 19,00,000 19 Lacs+
Maheshpur Nawabagnj Gonda Khasra No 375, 2015 Year
Total Area 2 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1500000.00
Development Cost 0.00 20,00,000 20 Lacs+
| Khetua HArraiya Basti Khasra No 245 , Share 11/2
Total Area 0.202 Hect
Built Up Area
Whether Inherited N
Purchase Date 2009-04-15
Purchase Cost 210000.00
Development Cost 0.00 6,07,000 6 Lacs+
Lajghata Tehsil Harraiya Basti Khasra No 383
Total Area 0.115 Hect
Built Up Area
Whether Inherited N
Purchase Date 2006-06-29
Purchase Cost 136000.00
Development Cost 0.00 2,90,000 2 Lacs+
Lajghata Tehsil Harraiya Basti Khasra No 374
Total Area 0.226 Hect
Built Up Area
Whether Inherited N
Purchase Date 2006-02-18
Purchase Cost 200000.00
Development Cost 0.00 4,00,000 4 Lacs+
| Nil | Nil | Nil | Rs 2,55,07,000 2 Crore+ |
ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Commercial Buildings | Shop No C 301, Sahara Plaza Gomati Nagar, Lucknow, Share 1/2
Total Area 188.85 Sq,ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 500000.00
Development Cost 0.00 15,00,000 15 Lacs+
| Shop No C236, Sahara Plaza Gomati Nagar, Lucknow, Share 1/2
Total Area 219.50 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 102882.00
Development Cost 0.00 1,50,000 1 Lacs+
Plot No B 110., Vibhuti Khand Gomatinagar, Lucknow., Share 1/4
Total Area 1976.26 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 5300000.00
Development Cost 0.00 1,00,00,000 1 Crore+
| Nil | Nil | Nil | Rs 1,16,50,000 1 Crore+ |
iv | Residential Buildings | D-2/209, Village Post Duplex, Dila, Sushant Golf City
Total Area 3616.67 Sq.ft
Built Up Area 3616.67 Sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 50,00,000 50 Lacs+
H.No 10/14, Bahar D, Sahara State , Jankipura Lucknow Share 1/3
Total Area 1952.22 Sq.ft
Built Up Area 1952.22 Sq.ft
Whether Inherited N
Purchase Date 2007-11-06
Purchase Cost 0.00
Development Cost 0.00 5,00,000 5 Lacs+
| H.No 10/14, Bahar D, Sahara State , Jankipura Lucknow Share 1/3
Total Area 1952.22 Sq.ft
Built Up Area 1952.22 Sq.ft
Whether Inherited N
Purchase Date 2007-11-06
Purchase Cost 0.00
Development Cost 0.00 5,00,000 5 Lacs+
| Nil | Nil | Nil | Rs 60,00,000 60 Lacs+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 3,57,10,000 3 Crore+ | 42,97,000 42 Lacs+ | Nil | Nil | Nil | Rs 4,00,07,000 4 Crore+ |
Totals Calculated | Rs 3,12,10,000 3 Crore+ | Rs 1,19,47,000 1 Crore+ | Nil
| Nil
| Nil
| Rs 4,31,57,000 4 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Axix Bank Branch Lucknow Joint (Total 8500000 32,50,000 32 Lacs+
| Axix Bank Branch Lucknow Joint (Total 8500000
32,50,000 32 Lacs+
| Nil | Nil | Nil | Rs 65,00,000 65 Lacs+ |
Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil
|
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 32,50,000 32 Lacs+ | 32,50,000 32 Lacs+ | Nil | Nil | Nil | Rs 65,00,000 65 Lacs+ |
ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil
|
Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Nil | Nil | Nil | Nil | Nil | Nil
|
Totals (Calculated as Sum of Values) | Rs 32,50,000 32 Lacs+ | Rs 32,50,000 32 Lacs+ | Nil
| Nil
| Nil
| Rs 65,00,000 65 Lacs+ |
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